Customer Due Diligence - Business Analyst

ING

Customer due diligence expertise
Third line of defense risk assessment
Audit compliance and reporting
The role involves assisting with the independent assessment of internal controls regarding risks to business processes as part of the third line of defense

Job Summary

  • The role involves assisting with the independent assessment of internal controls regarding risks to business processes as part of the third line of defense.
  • Responsibilities include carrying out specified audit activities, drafting findings reports, and providing recommendations for corrective actions.
  • The position requires extracting and combining data from various sources to generate accurate standard reports for decision-making.

Matching Summary

The role involves assisting with the independent assessment of internal controls regarding risks to business processes as part of the third line of defense.

Skills & Requirements

Must-have

  • Customer Due Diligence expertise
  • Third line of defense risk assessment
  • Audit compliance and reporting
  • Data collection and analysis skills
  • Regulatory knowledge application

Nice-to-have

  • Strong business insight capabilities
  • Effective verbal communication skills
  • Continuous improvement mindset
  • Organizational savvy in complex environments
  • Courage to address difficult issues

Key Requirements

  • Understanding of risk management frameworks
  • Experience with audit compliance procedures
  • Proficiency in data management systems
  • Knowledge of relevant financial regulations

Work Rights

Not specified

Tailored Resume

Cover Letter